Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84478023 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €9,826,124 |
| First filing (since 1 Jan 2009) | 20 Jun 2014 |
| Last updated | 16 Jan 2026 |
| BORME IDs | 192127, 21177, 256929, 364838, 76588 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| BRAVO NIETO JUSTO | Director (joint and several) | 19 Feb 2016 |
| BRAVO NIETO JUAN MANUEL | Director (joint and several) | 19 Feb 2016 |
| BRAVO NIETO MARIA CARMEN | Director (joint and several) | 19 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| NIETO MARTIN PETRA | Chair, Director | 20 Jun 2014 |
| BRAVO QUIROGA RAFAEL | Chair, Director | 19 Feb 2016 |
| BRAVO NIETO JUAN MANUEL | Director (managing, joint and several) | 19 Feb 2016 |
| BRAVO NIETO JUSTO | Director (managing, joint and several) | 19 Feb 2016 |
| BRAVO NIETO MARIA CARMEN | Director | 19 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| BRAVO QUIROGA RAFAEL | Secretary | 20 Jun 2014 |
| BRAVO NIETO JUSTO | Secretary | 19 Feb 2016 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 16 Jan 2026 | €9,826,124 |
| 11 Aug 2023 | €11,021,041 |
| 25 Apr 2023 | €18,167,996 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 1 | — | 1 | 2 |
| 2023 | — | — | 2 | — | 2 | 4 |
| 2016 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 2 | 1 | — | — | 1 | 4 |
| Total | 3 | 2 | 3 | 1 | 6 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.194.916,80 Euros. Resultante Suscrito: 9.826.124,00 Euros. Datos registrales. S 8 , H M 390915, I/A 6 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 21177
Reducción de capital. Importe reducción: 7.146.955,20 Euros. Resultante Suscrito: 11.021.040,80 Euros. Datos registrales. T 21937 , F 217, S 8, H M 390915, I/A 5 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 364838
Reducción de capital. Importe reducción: 620.004,00 Euros. Resultante Suscrito: 18.167.996,00 Euros. Datos registrales. T 21937 , F 216, S 8, H M 390915, I/A 4 (18.04.23).
View in BORME (PDF) · BORME-A No. 192127
Ceses/Dimisiones. Consejero: BRAVO QUIROGA RAFAEL;BRAVO NIETO JUAN MANUEL;BRAVO NIETO JUSTO;BRAVO NIETO MARIA CARMEN. Secretario: BRAVO NIETO JUSTO. Presidente: BRAVO QUIROGA RAFAEL. Cons.Del.Sol: BRAVO NIETO JUAN MANUEL;BRAVO NIETO JUSTO. Nombramientos. Adm. Solid.: BRAVO NIETO JUSTO;BRAVO NIETO JUAN MANUEL;BRAVO NIETO MARIA CARMEN. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 19 y siguientes, es decir 20, 21, 22, 23, 24, 25, 26, 27, 28, quedando suprimido el 29 de los Estatutos.- . Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 21937 , F 215, S 8, H M 390915, I/A 3 (10.02.16).
View in BORME (PDF) · BORME-A No. 76588
Ceses/Dimisiones. Presidente: NIETO MARTIN PETRA. Secretario: BRAVO QUIROGA RAFAEL. Consejero: NIETO MARTIN PETRA. Nombramientos. Secretario: BRAVO NIETO JUSTO. Presidente: BRAVO QUIROGA RAFAEL. Reelecciones. Cons.Del.Sol: BRAVO NIETO JUAN MANUEL;BRAVO NIETO JUSTO. Datos registrales. T 21937 , F 215, S 8, H M 390915, I/A 2 (11.06.14).
View in BORME (PDF) · BORME-A No. 256929